Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02505) ===

**Nodes:**
- acct_801E2F910 (type: Account)
- acct_806C69900 (type: Account)
- acct_800C6CED0 (type: Account)
- acct_8014D8E70 (type: Account)
- acct_801CD7830 (type: Account)
- acct_807DBAD30 (type: Account)
- acct_8083305F0 (type: Account)
- acct_80A381F10 (type: Account)
- acct_8088A4E80 (type: Account)
- acct_80286DE40 (type: Account)
- acct_8093F54D0 (type: Account)
- acct_810FBBDD0 (type: Account)
- acct_8018AB0F0 (type: Account)
- acct_8003DA910 (type: Account)
- acct_80F268600 (type: Account)
- acct_80217ED90 (type: Account)
- acct_807244ED0 (type: Account)
- acct_80AEC75C0 (type: Account)
- acct_8075E7830 (type: Account)
- acct_80C31B780 (type: Account)
- acct_812788B00 (type: Account)
- acct_800C98800 (type: Account)
- acct_81211ABA0 (type: Account)
- acct_800ED8300 (type: Account)
- acct_802E9C910 (type: Account)
- acct_802C13010 (type: Account)
- acct_801F2D060 (type: Account)
- acct_80DE7A190 (type: Account)
- acct_80D3E6330 (type: Account)
- acct_802133500 (type: Account)
- acct_8133BACF0 (type: Account)
- acct_8148096B0 (type: Account)
- acct_802E508E0 (type: Account)
- acct_810723BD0 (type: Account)
- acct_802E50840 (type: Account)
- acct_8010CA940 (type: Account)
- acct_80266F880 (type: Account)
- acct_800910CC0 (type: Account)
- acct_803D7D670 (type: Account)
- acct_80B5BA130 (type: Account)
- acct_80FBC0470 (type: Account)
- acct_80129EE10 (type: Account)
- acct_80A8F5190 (type: Account)
- acct_80BB25BC0 (type: Account)
- acct_80A7AC340 (type: Account)
- acct_80F802A80 (type: Account)
- acct_8124D56C0 (type: Account)
- acct_80DD67160 (type: Account)
- acct_8130EBC10 (type: Account)
- acct_80E7BB9F0 (type: Account)
- acct_813244DF0 (type: Account)
- acct_81144C710 (type: Account)
- acct_8021353D0 (type: Account)
- acct_8023508C0 (type: Account)
- acct_8029F0FC0 (type: Account)
- acct_80745EBC0 (type: Account)
- acct_801E77970 (type: Account)
- acct_81270DCA0 (type: Account)
- acct_80BBC3080 (type: Account)
- acct_802D2F870 (type: Account)
- acct_80332C030 (type: Account)
- acct_800522D10 (type: Account)
- acct_800662B10 (type: Account)
- acct_802F66800 (type: Account)
- acct_8006620A0 (type: Account)
- acct_802E50E80 (type: Account)
- acct_800662310 (type: Account)
- acct_100428660 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0010441 (type: Bank)
- bank_001299 (type: Bank)
- bank_001655 (type: Bank)
- bank_001665 (type: Bank)
- bank_0018180 (type: Bank)
- bank_0019542 (type: Bank)
- bank_0019601 (type: Bank)
- bank_0021142 (type: Bank)
- bank_002845 (type: Bank)
- bank_003489 (type: Bank)
- bank_0036326 (type: Bank)
- bank_003881 (type: Bank)
- bank_00410 (type: Bank)
- bank_004259 (type: Bank)
- bank_005466 (type: Bank)
- bank_006052 (type: Bank)
- bank_006129 (type: Bank)
- bank_008455 (type: Bank)
- bank_011 (type: Bank)
- bank_0111121 (type: Bank)
- bank_0113935 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117907 (type: Bank)
- bank_012513 (type: Bank)
- bank_012561 (type: Bank)
- bank_012797 (type: Bank)
- bank_0129076 (type: Bank)
- bank_013345 (type: Bank)
- bank_013516 (type: Bank)
- bank_014290 (type: Bank)
- bank_01502 (type: Bank)
- bank_015055 (type: Bank)
- bank_015180 (type: Bank)
- bank_01522 (type: Bank)
- bank_015231 (type: Bank)
- bank_01547 (type: Bank)
- bank_016991 (type: Bank)
- bank_0214100 (type: Bank)
- bank_021745 (type: Bank)
- bank_021831 (type: Bank)
- bank_021918 (type: Bank)
- bank_0219805 (type: Bank)
- bank_0221032 (type: Bank)
- bank_0221279 (type: Bank)
- bank_0223026 (type: Bank)
- bank_0223030 (type: Bank)
- bank_023525 (type: Bank)
- bank_023691 (type: Bank)
- bank_024144 (type: Bank)
- bank_024482 (type: Bank)
- bank_024963 (type: Bank)
- bank_025768 (type: Bank)
- bank_026818 (type: Bank)
- bank_027103 (type: Bank)
- bank_027288 (type: Bank)
- bank_02915 (type: Bank)
- bank_031086 (type: Bank)
- bank_031634 (type: Bank)
- bank_03856 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_801E2F910 belongs_to bank_001024
- acct_806C69900 belongs_to bank_0010441
- acct_800C6CED0 belongs_to bank_001299
- acct_8014D8E70 belongs_to bank_001655
- acct_801CD7830 belongs_to bank_001665
- acct_807DBAD30 belongs_to bank_0018180
- acct_8083305F0 belongs_to bank_0019542
- acct_80A381F10 belongs_to bank_0019601
- acct_8088A4E80 belongs_to bank_0021142
- acct_80286DE40 belongs_to bank_002845
- acct_8093F54D0 belongs_to bank_003489
- acct_810FBBDD0 belongs_to bank_0036326
- acct_8018AB0F0 belongs_to bank_003881
- acct_8003DA910 belongs_to bank_00410
- acct_80F268600 belongs_to bank_004259
- acct_80217ED90 belongs_to bank_005466
- acct_807244ED0 belongs_to bank_006052
- acct_80AEC75C0 belongs_to bank_006129
- acct_8075E7830 belongs_to bank_008455
- acct_80C31B780 belongs_to bank_0111121
- acct_812788B00 belongs_to bank_0113935
- acct_800C98800 belongs_to bank_011657
- acct_81211ABA0 belongs_to bank_0117907
- acct_800ED8300 belongs_to bank_011
- acct_802E9C910 belongs_to bank_012513
- acct_802C13010 belongs_to bank_012561
- acct_801F2D060 belongs_to bank_012797
- acct_80DE7A190 belongs_to bank_0129076
- acct_80D3E6330 belongs_to bank_013345
- acct_802133500 belongs_to bank_013516
- acct_8133BACF0 belongs_to bank_014290
- acct_8148096B0 belongs_to bank_01502
- acct_802E508E0 belongs_to bank_015055
- acct_810723BD0 belongs_to bank_015055
- acct_802E50840 belongs_to bank_015180
- acct_8010CA940 belongs_to bank_01522
- acct_80266F880 belongs_to bank_015231
- acct_800910CC0 belongs_to bank_01547
- acct_803D7D670 belongs_to bank_016991
- acct_80B5BA130 belongs_to bank_016991
- acct_80FBC0470 belongs_to bank_0214100
- acct_80129EE10 belongs_to bank_021745
- acct_80A8F5190 belongs_to bank_021745
- acct_80BB25BC0 belongs_to bank_021831
- acct_80A7AC340 belongs_to bank_021918
- acct_80F802A80 belongs_to bank_0219805
- acct_8124D56C0 belongs_to bank_0221032
- acct_80DD67160 belongs_to bank_0221279
- acct_8130EBC10 belongs_to bank_0223026
- acct_80E7BB9F0 belongs_to bank_0223030
- acct_813244DF0 belongs_to bank_0223030
- acct_81144C710 belongs_to bank_023525
- acct_8021353D0 belongs_to bank_023691
- acct_8023508C0 belongs_to bank_023691
- acct_8029F0FC0 belongs_to bank_024144
- acct_80745EBC0 belongs_to bank_024482
- acct_801E77970 belongs_to bank_024963
- acct_81270DCA0 belongs_to bank_025768
- acct_80BBC3080 belongs_to bank_026818
- acct_802D2F870 belongs_to bank_027103
- acct_80332C030 belongs_to bank_027288
- acct_800522D10 belongs_to bank_02915
- acct_800662B10 belongs_to bank_02915
- acct_802F66800 belongs_to bank_02915
- acct_8006620A0 belongs_to bank_031086
- acct_802E50E80 belongs_to bank_031634
- acct_800662310 belongs_to bank_03856
- acct_100428660 belongs_to bank_070
- acct_1004286A8 belongs_to bank_070
- acct_1004286A8 transfers_to acct_801E77970 amount: 9436.52 Euro via: Cheque timestamp: 2022/09/01 00:00
- acct_802133500 transfers_to acct_802133500 amount: 9.46 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8023508C0 transfers_to acct_8023508C0 amount: 17820.20 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_1004286A8 transfers_to acct_80332C030 amount: 133615.12 Euro via: Cheque timestamp: 2022/09/01 00:02
- acct_800662B10 transfers_to acct_800662B10 amount: 4.79 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_803D7D670 transfers_to acct_803D7D670 amount: 14.06 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8029F0FC0 transfers_to acct_8029F0FC0 amount: 19.37 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80E7BB9F0 transfers_to acct_80E7BB9F0 amount: 45.11 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8124D56C0 transfers_to acct_8124D56C0 amount: 948106.29 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8133BACF0 transfers_to acct_8133BACF0 amount: 4.58 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_807DBAD30 transfers_to acct_807DBAD30 amount: 4762.07 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80B5BA130 transfers_to acct_80B5BA130 amount: 12.29 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8021353D0 transfers_to acct_8021353D0 amount: 21.21 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_1004286A8 transfers_to acct_800C6CED0 amount: 55578.41 Euro via: Cash timestamp: 2022/09/01 00:11
- acct_80266F880 transfers_to acct_80266F880 amount: 2006.25 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8029F0FC0 transfers_to acct_8029F0FC0 amount: 1123.61 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800C98800 transfers_to acct_800C98800 amount: 4168.71 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_802C13010 transfers_to acct_802C13010 amount: 135932.41 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8088A4E80 transfers_to acct_8088A4E80 amount: 453383.69 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800ED8300 transfers_to acct_800ED8300 amount: 6.44 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8014D8E70 transfers_to acct_8014D8E70 amount: 328650.31 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_810FBBDD0 transfers_to acct_810FBBDD0 amount: 1147.50 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800ED8300 transfers_to acct_800ED8300 amount: 5658.54 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80DD67160 transfers_to acct_80DD67160 amount: 1164029.92 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80745EBC0 transfers_to acct_80745EBC0 amount: 3104.98 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80AEC75C0 transfers_to acct_80AEC75C0 amount: 3430.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80BBC3080 transfers_to acct_80DD67160 amount: 19.77 Euro via: Credit Card timestamp: 2022/09/01 00:22
- acct_801E2F910 transfers_to acct_801E2F910 amount: 222803.11 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_1004286A8 transfers_to acct_807DBAD30 amount: 95835.17 Euro via: Cheque timestamp: 2022/09/01 00:22
- acct_80D3E6330 transfers_to acct_80D3E6330 amount: 18.54 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8075E7830 transfers_to acct_8075E7830 amount: 95402.17 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8088A4E80 transfers_to acct_8088A4E80 amount: 10.41 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80286DE40 transfers_to acct_80286DE40 amount: 8653.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_802133500 transfers_to acct_802133500 amount: 430685.66 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_81270DCA0 transfers_to acct_81270DCA0 amount: 5.82 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80F802A80 transfers_to acct_80F802A80 amount: 463.78 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_1004286A8 transfers_to acct_807DBAD30 amount: 24531.98 Euro via: Credit Card timestamp: 2022/09/01 00:26
- acct_8083305F0 transfers_to acct_8083305F0 amount: 16.92 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_802E50840 transfers_to acct_802E50840 amount: 3465801.27 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_802D2F870 transfers_to acct_802D2F870 amount: 191206.10 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_807244ED0 transfers_to acct_807244ED0 amount: 365069.55 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80A381F10 transfers_to acct_80A381F10 amount: 16.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_801E2F910 transfers_to acct_801E2F910 amount: 7.00 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_813244DF0 transfers_to acct_813244DF0 amount: 241400.25 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8130EBC10 transfers_to acct_8130EBC10 amount: 4.20 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_1004286A8 transfers_to acct_807DBAD30 amount: 284811.30 Euro via: Cash timestamp: 2022/09/01 00:28
- acct_8003DA910 transfers_to acct_8003DA910 amount: 6.69 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800C98800 transfers_to acct_800C98800 amount: 13.84 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_1004286A8 transfers_to acct_801CD7830 amount: 381.08 Euro via: Cheque timestamp: 2022/09/01 00:40
- acct_1004286A8 transfers_to acct_801CD7830 amount: 2587.06 Euro via: Credit Card timestamp: 2022/09/01 00:45
- acct_1004286A8 transfers_to acct_80A7AC340 amount: 13639.58 Euro via: Credit Card timestamp: 2022/09/01 01:00
- acct_800C98800 transfers_to acct_80129EE10 amount: 70.36 Euro via: Credit Card timestamp: 2022/09/01 01:04
- acct_1004286A8 transfers_to acct_80A7AC340 amount: 1128798.91 Euro via: Cheque timestamp: 2022/09/01 01:04
- acct_1004286A8 transfers_to acct_8003DA910 amount: 1966.68 Euro via: Credit Card timestamp: 2022/09/01 01:07
- acct_1004286A8 transfers_to acct_8003DA910 amount: 523.27 Euro via: Cheque timestamp: 2022/09/01 01:17
- acct_1004286A8 transfers_to acct_80A7AC340 amount: 52875.60 Euro via: Cash timestamp: 2022/09/01 01:23
- acct_800C98800 transfers_to acct_80129EE10 amount: 448.36 Euro via: Cheque timestamp: 2022/09/01 01:24
- acct_1004286A8 transfers_to acct_807244ED0 amount: 2265.62 Euro via: Credit Card timestamp: 2022/09/01 01:26
- acct_1004286A8 transfers_to acct_807244ED0 amount: 13598.67 Euro via: Cheque timestamp: 2022/09/01 01:29
- acct_1004286A8 transfers_to acct_810723BD0 amount: 1088.56 Euro via: Cheque timestamp: 2022/09/01 02:18
- acct_800522D10 transfers_to acct_800522D10 amount: 19588.59 Euro via: Reinvestment timestamp: 2022/09/01 02:40
- acct_1004286A8 transfers_to acct_801F2D060 amount: 2716.26 Euro via: Credit Card timestamp: 2022/09/01 03:40
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 11961.53 US Dollar via: Cheque timestamp: 2022/09/01 03:43
- acct_1004286A8 transfers_to acct_802E9C910 amount: 900.06 Euro via: Cheque timestamp: 2022/09/01 03:43
- acct_1004286A8 transfers_to acct_800ED8300 amount: 117.79 Euro via: Cheque timestamp: 2022/09/01 03:53
- acct_1004286A8 transfers_to acct_801F2D060 amount: 2911.51 Euro via: Cheque timestamp: 2022/09/01 03:55
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 1764.92 US Dollar via: Credit Card timestamp: 2022/09/01 03:59
- acct_80C31B780 transfers_to acct_80C31B780 amount: 18.75 Euro via: Reinvestment timestamp: 2022/09/01 04:05
- acct_1004286A8 transfers_to acct_80A7AC340 amount: 446846.11 Euro via: Cheque timestamp: 2022/09/01 04:05
- acct_1004286A8 transfers_to acct_80A7AC340 amount: 23525.68 Euro via: Credit Card timestamp: 2022/09/01 04:20
- acct_1004286A8 transfers_to acct_80A7AC340 amount: 498142.12 Euro via: Cash timestamp: 2022/09/01 04:24
- acct_8023508C0 transfers_to acct_8023508C0 amount: 17.59 Euro via: Reinvestment timestamp: 2022/09/01 04:25
- acct_80D3E6330 transfers_to acct_80D3E6330 amount: 10975.72 Euro via: Reinvestment timestamp: 2022/09/01 04:48
- acct_802E508E0 transfers_to acct_802E508E0 amount: 768.65 Euro via: Reinvestment timestamp: 2022/09/01 04:49
- acct_806C69900 transfers_to acct_806C69900 amount: 17.66 Euro via: Reinvestment timestamp: 2022/09/01 05:09
- acct_1004286A8 transfers_to acct_8023508C0 amount: 2501.29 Euro via: Cheque timestamp: 2022/09/01 05:26
- acct_1004286A8 transfers_to acct_8133BACF0 amount: 3606.18 Euro via: Cash timestamp: 2022/09/01 05:40
- acct_1004286A8 transfers_to acct_8133BACF0 amount: 1115.86 Euro via: Cheque timestamp: 2022/09/01 05:44
- acct_81211ABA0 transfers_to acct_81211ABA0 amount: 3786.68 Euro via: Reinvestment timestamp: 2022/09/01 05:50
- acct_1004286A8 transfers_to acct_80FBC0470 amount: 2972.96 Euro via: Cheque timestamp: 2022/09/01 06:36
- acct_802F66800 transfers_to acct_802F66800 amount: 444.04 Euro via: Reinvestment timestamp: 2022/09/01 06:49
- acct_1004286A8 transfers_to acct_80FBC0470 amount: 1189.45 Euro via: Credit Card timestamp: 2022/09/01 06:53
- acct_1004286A8 transfers_to acct_8075E7830 amount: 452.31 Euro via: Cheque timestamp: 2022/09/01 07:30
- acct_1004286A8 transfers_to acct_80A8F5190 amount: 805.19 Euro via: Cheque timestamp: 2022/09/01 07:44
- acct_1004286A8 transfers_to acct_80A8F5190 amount: 229.89 Euro via: Cash timestamp: 2022/09/01 07:49
- acct_1004286A8 transfers_to acct_8075E7830 amount: 655.98 Euro via: Credit Card timestamp: 2022/09/01 07:55
- acct_800910CC0 transfers_to acct_8021353D0 amount: 16.44 Euro via: Cheque timestamp: 2022/09/01 08:10
- acct_800910CC0 transfers_to acct_8021353D0 amount: 46.55 Euro via: Credit Card timestamp: 2022/09/01 08:15
- acct_80A7AC340 transfers_to acct_80A7AC340 amount: 44518.77 Euro via: Reinvestment timestamp: 2022/09/01 08:18
- acct_8010CA940 transfers_to acct_8010CA940 amount: 73281.38 Euro via: Reinvestment timestamp: 2022/09/01 08:35
- acct_80266F880 transfers_to acct_8021353D0 amount: 16835.35 Euro via: ACH timestamp: 2022/09/01 09:06
- acct_80266F880 transfers_to acct_8021353D0 amount: 25.22 Euro via: ACH timestamp: 2022/09/01 09:06
- acct_80129EE10 transfers_to acct_802E50840 amount: 59031.12 Euro via: Cheque timestamp: 2022/09/01 09:06
- acct_1004286A8 transfers_to acct_80DE7A190 amount: 365.93 Euro via: Credit Card timestamp: 2022/09/01 09:09
- acct_1004286A8 transfers_to acct_80F802A80 amount: 1481.60 Euro via: Credit Card timestamp: 2022/09/01 09:12
- acct_1004286A8 transfers_to acct_80DE7A190 amount: 1379.93 Euro via: Cheque timestamp: 2022/09/01 09:13
- acct_1004286A8 transfers_to acct_80F802A80 amount: 20263.19 Euro via: Cheque timestamp: 2022/09/01 09:22
- acct_81144C710 transfers_to acct_81144C710 amount: 120160.86 Euro via: Reinvestment timestamp: 2022/09/01 09:39
- acct_1004286A8 transfers_to acct_802C13010 amount: 1335.08 Euro via: Cheque timestamp: 2022/09/01 09:39
- acct_801F2D060 transfers_to acct_801F2D060 amount: 12.12 Euro via: Reinvestment timestamp: 2022/09/01 09:48
- acct_1004286A8 transfers_to acct_80217ED90 amount: 78.42 Euro via: Cash timestamp: 2022/09/01 10:06
- acct_1004286A8 transfers_to acct_80217ED90 amount: 362.21 Euro via: Credit Card timestamp: 2022/09/01 10:17
- acct_1004286A8 transfers_to acct_80266F880 amount: 30684.40 Euro via: Cheque timestamp: 2022/09/01 10:30
- acct_8093F54D0 transfers_to acct_8093F54D0 amount: 6.79 Euro via: Reinvestment timestamp: 2022/09/01 10:35
- acct_80286DE40 transfers_to acct_80A381F10 amount: 8502.56 US Dollar via: Cheque timestamp: 2022/09/01 10:43
- acct_80332C030 transfers_to acct_80332C030 amount: 205183.02 Euro via: Reinvestment timestamp: 2022/09/01 10:55
- acct_8021353D0 transfers_to acct_80266F880 amount: 17169.48 Euro via: ACH timestamp: 2022/09/01 11:02
- acct_1004286A8 transfers_to acct_8010CA940 amount: 278.99 Euro via: Cash timestamp: 2022/09/01 11:07
- acct_1004286A8 transfers_to acct_80E7BB9F0 amount: 626.55 Euro via: Cheque timestamp: 2022/09/01 11:09
- acct_1004286A8 transfers_to acct_813244DF0 amount: 60.86 Euro via: Cheque timestamp: 2022/09/01 11:17
- acct_1004286A8 transfers_to acct_80E7BB9F0 amount: 41.05 Euro via: Cash timestamp: 2022/09/01 11:17
- acct_1004286A8 transfers_to acct_8010CA940 amount: 384.62 Euro via: Cheque timestamp: 2022/09/01 11:23
- acct_1004286A8 transfers_to acct_813244DF0 amount: 57.58 Euro via: Credit Card timestamp: 2022/09/01 11:25
- acct_1004286A8 transfers_to acct_813244DF0 amount: 6.96 Euro via: Cash timestamp: 2022/09/01 11:25
- acct_812788B00 transfers_to acct_812788B00 amount: 208.48 Euro via: Reinvestment timestamp: 2022/09/01 11:55
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- acct_100428660 transfers_to acct_80286DE40 amount: 2655.29 US Dollar via: Cheque timestamp: 2022/09/02 07:59
- acct_1004286A8 transfers_to acct_80E7BB9F0 amount: 41.05 Euro via: Cash timestamp: 2022/09/02 08:16
- acct_1004286A8 transfers_to acct_80E7BB9F0 amount: 626.55 Euro via: Cheque timestamp: 2022/09/02 08:27
- acct_80266F880 transfers_to acct_80266F880 amount: 8349.23 Euro via: ACH timestamp: 2022/09/02 09:03
- acct_80266F880 transfers_to acct_80286DE40 amount: 9783.49 US Dollar via: Credit Card timestamp: 2022/09/02 09:03
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- acct_80266F880 transfers_to acct_80286DE40 amount: 89247.84 US Dollar via: Cheque timestamp: 2022/09/02 09:15
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- acct_1004286A8 transfers_to acct_8003DA910 amount: 1966.68 Euro via: Credit Card timestamp: 2022/09/03 02:00
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- acct_1004286A8 transfers_to acct_8003DA910 amount: 523.27 Euro via: Cheque timestamp: 2022/09/03 02:13
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- acct_80266F880 transfers_to acct_80266F880 amount: 76164.11 Euro via: ACH timestamp: 2022/09/03 03:47
- acct_80266F880 transfers_to acct_80286DE40 amount: 89247.84 US Dollar via: Cheque timestamp: 2022/09/03 03:47
- acct_80266F880 transfers_to acct_80266F880 amount: 8349.23 Euro via: ACH timestamp: 2022/09/03 03:58
- acct_80266F880 transfers_to acct_80266F880 amount: 46322.85 Euro via: ACH timestamp: 2022/09/03 03:58
- acct_80266F880 transfers_to acct_80286DE40 amount: 9783.49 US Dollar via: Credit Card timestamp: 2022/09/03 03:58
- acct_80266F880 transfers_to acct_80286DE40 amount: 54280.35 US Dollar via: Cash timestamp: 2022/09/03 03:58
- acct_1004286A8 transfers_to acct_800C98800 amount: 2239.19 Euro via: Cheque timestamp: 2022/09/03 04:33
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 11961.53 US Dollar via: Cheque timestamp: 2022/09/03 07:17
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 1764.92 US Dollar via: Credit Card timestamp: 2022/09/03 07:22
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- acct_1004286A8 transfers_to acct_802F66800 amount: 126.58 Euro via: Cheque timestamp: 2022/09/03 07:53
- acct_1004286A8 transfers_to acct_802E9C910 amount: 900.06 Euro via: Cheque timestamp: 2022/09/03 10:26
- acct_80266F880 transfers_to acct_8021353D0 amount: 3875.93 Euro via: ACH timestamp: 2022/09/03 10:45
- acct_1004286A8 transfers_to acct_8023508C0 amount: 2501.29 Euro via: Cheque timestamp: 2022/09/03 11:08
- acct_1004286A8 transfers_to acct_8010CA940 amount: 384.62 Euro via: Cheque timestamp: 2022/09/03 11:33
- acct_800910CC0 transfers_to acct_8021353D0 amount: 16.44 Euro via: Cheque timestamp: 2022/09/03 11:39
- acct_800910CC0 transfers_to acct_8021353D0 amount: 46.55 Euro via: Credit Card timestamp: 2022/09/03 11:48
- acct_1004286A8 transfers_to acct_8010CA940 amount: 278.99 Euro via: Cash timestamp: 2022/09/03 11:50
- acct_8021353D0 transfers_to acct_80266F880 amount: 8280.82 Euro via: ACH timestamp: 2022/09/03 12:11
- acct_1004286A8 transfers_to acct_80DE7A190 amount: 365.93 Euro via: Credit Card timestamp: 2022/09/03 13:05
- acct_1004286A8 transfers_to acct_80DE7A190 amount: 1379.93 Euro via: Cheque timestamp: 2022/09/03 13:17
- acct_800C98800 transfers_to acct_80129EE10 amount: 448.36 Euro via: Cheque timestamp: 2022/09/03 14:54
- acct_800C98800 transfers_to acct_80129EE10 amount: 70.36 Euro via: Credit Card timestamp: 2022/09/03 14:57
- acct_1004286A8 transfers_to acct_8014D8E70 amount: 140.03 Euro via: Cheque timestamp: 2022/09/03 15:39
- acct_1004286A8 transfers_to acct_81144C710 amount: 65.43 Euro via: Credit Card timestamp: 2022/09/03 15:40
- acct_1004286A8 transfers_to acct_8014D8E70 amount: 104.43 Euro via: Credit Card timestamp: 2022/09/03 15:48
- acct_1004286A8 transfers_to acct_81144C710 amount: 345.56 Euro via: Cheque timestamp: 2022/09/03 15:53
- acct_802E508E0 transfers_to acct_802E50840 amount: 3092.36 Euro via: ACH timestamp: 2022/09/03 16:50
- acct_1004286A8 transfers_to acct_8130EBC10 amount: 1569.93 Euro via: Cheque timestamp: 2022/09/03 19:16
- acct_1004286A8 transfers_to acct_8130EBC10 amount: 67.81 Euro via: Credit Card timestamp: 2022/09/03 19:17
- acct_80266F880 transfers_to acct_80266F880 amount: 4895.52 Euro via: ACH timestamp: 2022/09/03 19:55
- acct_8021353D0 transfers_to acct_80266F880 amount: 4045.08 Euro via: ACH timestamp: 2022/09/03 20:00
- acct_1004286A8 transfers_to acct_80FBC0470 amount: 1189.45 Euro via: Credit Card timestamp: 2022/09/03 20:04
- acct_1004286A8 transfers_to acct_80FBC0470 amount: 2972.96 Euro via: Cheque timestamp: 2022/09/03 20:27
- acct_1004286A8 transfers_to acct_813244DF0 amount: 60.86 Euro via: Cheque timestamp: 2022/09/03 20:36
- acct_1004286A8 transfers_to acct_813244DF0 amount: 57.58 Euro via: Credit Card timestamp: 2022/09/03 20:49
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- acct_80266F880 transfers_to acct_8021353D0 amount: 12592.29 Euro via: ACH timestamp: 2022/09/03 22:15
- acct_1004286A8 transfers_to acct_800C98800 amount: 2239.19 Euro via: Cheque timestamp: 2022/09/04 02:00
- acct_1004286A8 transfers_to acct_80E7BB9F0 amount: 626.55 Euro via: Cheque timestamp: 2022/09/04 03:04
- acct_1004286A8 transfers_to acct_80E7BB9F0 amount: 41.05 Euro via: Cash timestamp: 2022/09/04 03:12
- acct_1004286A8 transfers_to acct_8014D8E70 amount: 104.43 Euro via: Credit Card timestamp: 2022/09/04 03:33
- acct_1004286A8 transfers_to acct_8014D8E70 amount: 140.03 Euro via: Cheque timestamp: 2022/09/04 03:46
- acct_80266F880 transfers_to acct_8021353D0 amount: 5192.57 Euro via: ACH timestamp: 2022/09/04 03:55
- acct_1004286A8 transfers_to acct_802E9C910 amount: 900.06 Euro via: Cheque timestamp: 2022/09/04 05:01
- acct_1004286A8 transfers_to acct_813244DF0 amount: 60.86 Euro via: Cheque timestamp: 2022/09/04 05:12
- acct_1004286A8 transfers_to acct_813244DF0 amount: 6.96 Euro via: Cash timestamp: 2022/09/04 05:17
- acct_1004286A8 transfers_to acct_813244DF0 amount: 57.58 Euro via: Credit Card timestamp: 2022/09/04 05:25
- acct_1004286A8 transfers_to acct_8003DA910 amount: 523.27 Euro via: Cheque timestamp: 2022/09/04 05:36
- acct_1004286A8 transfers_to acct_8003DA910 amount: 1966.68 Euro via: Credit Card timestamp: 2022/09/04 05:57
- acct_1004286A8 transfers_to acct_807244ED0 amount: 13598.67 Euro via: Cheque timestamp: 2022/09/04 06:42
- acct_1004286A8 transfers_to acct_8130EBC10 amount: 1569.93 Euro via: Cheque timestamp: 2022/09/04 06:51
- acct_1004286A8 transfers_to acct_8130EBC10 amount: 67.81 Euro via: Credit Card timestamp: 2022/09/04 06:55
- acct_1004286A8 transfers_to acct_807244ED0 amount: 2265.62 Euro via: Credit Card timestamp: 2022/09/04 06:57
- acct_1004286A8 transfers_to acct_8010CA940 amount: 384.62 Euro via: Cheque timestamp: 2022/09/04 07:55
- acct_1004286A8 transfers_to acct_8010CA940 amount: 278.99 Euro via: Cash timestamp: 2022/09/04 07:55
- acct_800910CC0 transfers_to acct_8021353D0 amount: 16.44 Euro via: Cheque timestamp: 2022/09/04 10:34
- acct_800910CC0 transfers_to acct_8021353D0 amount: 46.55 Euro via: Credit Card timestamp: 2022/09/04 10:53
- acct_1004286A8 transfers_to acct_80FBC0470 amount: 1189.45 Euro via: Credit Card timestamp: 2022/09/04 12:01
- acct_1004286A8 transfers_to acct_80FBC0470 amount: 2972.96 Euro via: Cheque timestamp: 2022/09/04 12:22
- acct_800C98800 transfers_to acct_80129EE10 amount: 448.36 Euro via: Cheque timestamp: 2022/09/04 13:36
- acct_800C98800 transfers_to acct_80129EE10 amount: 70.36 Euro via: Credit Card timestamp: 2022/09/04 13:51
- acct_1004286A8 transfers_to acct_80DE7A190 amount: 365.93 Euro via: Credit Card timestamp: 2022/09/04 14:42
- acct_1004286A8 transfers_to acct_80DE7A190 amount: 1379.93 Euro via: Cheque timestamp: 2022/09/04 14:49
- acct_80266F880 transfers_to acct_8021353D0 amount: 8092.93 Euro via: ACH timestamp: 2022/09/04 15:30
- acct_1004286A8 transfers_to acct_81144C710 amount: 65.43 Euro via: Credit Card timestamp: 2022/09/04 17:01
- acct_1004286A8 transfers_to acct_81144C710 amount: 345.56 Euro via: Cheque timestamp: 2022/09/04 17:02
- acct_8021353D0 transfers_to acct_80266F880 amount: 9301.71 Euro via: ACH timestamp: 2022/09/04 17:25
- acct_80266F880 transfers_to acct_80266F880 amount: 76164.11 Euro via: ACH timestamp: 2022/09/04 17:32
- acct_80266F880 transfers_to acct_80286DE40 amount: 89247.84 US Dollar via: Cheque timestamp: 2022/09/04 17:32
- acct_80266F880 transfers_to acct_80266F880 amount: 8349.23 Euro via: ACH timestamp: 2022/09/04 17:47
- acct_80266F880 transfers_to acct_80286DE40 amount: 9783.49 US Dollar via: Credit Card timestamp: 2022/09/04 17:47
- acct_80266F880 transfers_to acct_80266F880 amount: 46322.85 Euro via: ACH timestamp: 2022/09/04 17:59
- acct_80266F880 transfers_to acct_80286DE40 amount: 54280.35 US Dollar via: Cash timestamp: 2022/09/04 17:59
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 1764.92 US Dollar via: Credit Card timestamp: 2022/09/04 19:18
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 11961.53 US Dollar via: Cheque timestamp: 2022/09/04 19:27
- acct_1004286A8 transfers_to acct_8023508C0 amount: 2501.29 Euro via: Cheque timestamp: 2022/09/04 20:47
- acct_1004286A8 transfers_to acct_802F66800 amount: 99.25 Euro via: Cash timestamp: 2022/09/04 22:31
- acct_1004286A8 transfers_to acct_802F66800 amount: 126.58 Euro via: Cheque timestamp: 2022/09/04 22:46
- acct_1004286A8 transfers_to acct_8010CA940 amount: 384.62 Euro via: Cheque timestamp: 2022/09/05 00:01
- acct_1004286A8 transfers_to acct_80C31B780 amount: 308.94 Euro via: Cheque timestamp: 2022/09/05 00:15
- acct_1004286A8 transfers_to acct_80217ED90 amount: 362.21 Euro via: Credit Card timestamp: 2022/09/05 00:15
- acct_1004286A8 transfers_to acct_8010CA940 amount: 278.99 Euro via: Cash timestamp: 2022/09/05 00:25
- acct_1004286A8 transfers_to acct_80217ED90 amount: 78.42 Euro via: Cash timestamp: 2022/09/05 00:28
- acct_1004286A8 transfers_to acct_8023508C0 amount: 2501.29 Euro via: Cheque timestamp: 2022/09/05 00:35
- acct_1004286A8 transfers_to acct_80A8F5190 amount: 805.19 Euro via: Cheque timestamp: 2022/09/05 00:36
- acct_1004286A8 transfers_to acct_80A8F5190 amount: 229.89 Euro via: Cash timestamp: 2022/09/05 00:53
- acct_8021353D0 transfers_to acct_80266F880 amount: 5201.94 Euro via: ACH timestamp: 2022/09/05 02:49
- acct_800910CC0 transfers_to acct_8021353D0 amount: 46.55 Euro via: Credit Card timestamp: 2022/09/05 03:35
- acct_800910CC0 transfers_to acct_8021353D0 amount: 16.44 Euro via: Cheque timestamp: 2022/09/05 03:36
- acct_1004286A8 transfers_to acct_8130EBC10 amount: 67.81 Euro via: Credit Card timestamp: 2022/09/05 03:42
- acct_1004286A8 transfers_to acct_8130EBC10 amount: 1569.93 Euro via: Cheque timestamp: 2022/09/05 03:52
- acct_800662B10 transfers_to acct_80266F880 amount: 311.47 Euro via: Cheque timestamp: 2022/09/05 04:39
- acct_1004286A8 transfers_to acct_801F2D060 amount: 2716.26 Euro via: Credit Card timestamp: 2022/09/05 04:39
- acct_1004286A8 transfers_to acct_801F2D060 amount: 2911.51 Euro via: Cheque timestamp: 2022/09/05 04:41
- acct_800662B10 transfers_to acct_80266F880 amount: 787.89 Euro via: ACH timestamp: 2022/09/05 04:49
- acct_8021353D0 transfers_to acct_80266F880 amount: 3010.10 Euro via: ACH timestamp: 2022/09/05 04:56
- acct_1004286A8 transfers_to acct_8014D8E70 amount: 50.01 Euro via: Credit Card timestamp: 2022/09/05 05:00
- acct_1004286A8 transfers_to acct_812788B00 amount: 163.86 Euro via: Credit Card timestamp: 2022/09/05 05:14
- acct_1004286A8 transfers_to acct_8014D8E70 amount: 168.23 Euro via: Cheque timestamp: 2022/09/05 05:15
- acct_1004286A8 transfers_to acct_812788B00 amount: 101.89 Euro via: Cheque timestamp: 2022/09/05 05:15
- acct_1004286A8 transfers_to acct_812788B00 amount: 45.00 Euro via: Cash timestamp: 2022/09/05 05:23
- acct_1004286A8 transfers_to acct_80B5BA130 amount: 4.77 Euro via: Cash timestamp: 2022/09/05 06:39
- acct_1004286A8 transfers_to acct_80B5BA130 amount: 7.27 Euro via: Cheque timestamp: 2022/09/05 06:44
- acct_1004286A8 transfers_to acct_800C98800 amount: 2239.19 Euro via: Cheque timestamp: 2022/09/05 07:05
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 11961.53 US Dollar via: Cheque timestamp: 2022/09/05 07:38
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 1764.92 US Dollar via: Credit Card timestamp: 2022/09/05 07:59
- acct_8021353D0 transfers_to acct_80266F880 amount: 946.84 Euro via: ACH timestamp: 2022/09/05 08:25
- acct_8021353D0 transfers_to acct_80266F880 amount: 16527.38 Euro via: ACH timestamp: 2022/09/05 09:07
- acct_1004286A8 transfers_to acct_802F66800 amount: 99.25 Euro via: Cash timestamp: 2022/09/05 09:10
- acct_1004286A8 transfers_to acct_802F66800 amount: 126.58 Euro via: Cheque timestamp: 2022/09/05 09:13
- acct_1004286A8 transfers_to acct_8133BACF0 amount: 3606.18 Euro via: Cash timestamp: 2022/09/05 09:38
- acct_1004286A8 transfers_to acct_801E2F910 amount: 7600.19 Euro via: Cheque timestamp: 2022/09/05 09:38
- acct_1004286A8 transfers_to acct_810723BD0 amount: 1088.56 Euro via: Cheque timestamp: 2022/09/05 09:38
- acct_1004286A8 transfers_to acct_8133BACF0 amount: 1115.86 Euro via: Cheque timestamp: 2022/09/05 09:56
- acct_1004286A8 transfers_to acct_803D7D670 amount: 462.66 Euro via: Cheque timestamp: 2022/09/05 10:02
- acct_1004286A8 transfers_to acct_80F802A80 amount: 1481.60 Euro via: Credit Card timestamp: 2022/09/05 10:48
- acct_1004286A8 transfers_to acct_80F802A80 amount: 20263.19 Euro via: Cheque timestamp: 2022/09/05 10:54
- acct_1004286A8 transfers_to acct_80266F880 amount: 30684.40 Euro via: Cheque timestamp: 2022/09/05 11:01
- acct_1004286A8 transfers_to acct_8014D8E70 amount: 104.43 Euro via: Credit Card timestamp: 2022/09/05 11:04
- acct_1004286A8 transfers_to acct_8014D8E70 amount: 140.03 Euro via: Cheque timestamp: 2022/09/05 11:05
- acct_1004286A8 transfers_to acct_81144C710 amount: 345.56 Euro via: Cheque timestamp: 2022/09/05 11:39
- acct_8021353D0 transfers_to acct_80266F880 amount: 9088.38 Euro via: ACH timestamp: 2022/09/05 11:52
- acct_1004286A8 transfers_to acct_81144C710 amount: 65.43 Euro via: Credit Card timestamp: 2022/09/05 11:54
- acct_1004286A8 transfers_to acct_802C13010 amount: 1335.08 Euro via: Cheque timestamp: 2022/09/05 12:05
- acct_80266F880 transfers_to acct_8021353D0 amount: 12030.04 Euro via: ACH timestamp: 2022/09/05 12:08
- acct_1004286A8 transfers_to acct_80A7AC340 amount: 13639.58 Euro via: Credit Card timestamp: 2022/09/05 12:38
- acct_1004286A8 transfers_to acct_80A7AC340 amount: 1128798.91 Euro via: Cheque timestamp: 2022/09/05 12:45
- acct_800910CC0 transfers_to acct_800910CC0 amount: 293.98 Euro via: ACH timestamp: 2022/09/05 12:51
- acct_800910CC0 transfers_to acct_800910CC0 amount: 442.95 Euro via: ACH timestamp: 2022/09/05 12:53
- acct_1004286A8 transfers_to acct_80A7AC340 amount: 52875.60 Euro via: Cash timestamp: 2022/09/05 12:55
- acct_1004286A8 transfers_to acct_8003DA910 amount: 1966.68 Euro via: Credit Card timestamp: 2022/09/05 13:16
- acct_1004286A8 transfers_to acct_8003DA910 amount: 523.27 Euro via: Cheque timestamp: 2022/09/05 13:19
- acct_1004286A8 transfers_to acct_813244DF0 amount: 6.96 Euro via: Cash timestamp: 2022/09/05 14:13
- acct_800C98800 transfers_to acct_80129EE10 amount: 70.36 Euro via: Credit Card timestamp: 2022/09/05 14:15
- acct_1004286A8 transfers_to acct_813244DF0 amount: 60.86 Euro via: Cheque timestamp: 2022/09/05 14:15
- acct_1004286A8 transfers_to acct_813244DF0 amount: 57.58 Euro via: Credit Card timestamp: 2022/09/05 14:26
- acct_800C98800 transfers_to acct_80129EE10 amount: 448.36 Euro via: Cheque timestamp: 2022/09/05 14:29
- acct_80266F880 transfers_to acct_8021353D0 amount: 1387.87 Euro via: ACH timestamp: 2022/09/05 14:37
- acct_1004286A8 transfers_to acct_80FBC0470 amount: 1189.45 Euro via: Credit Card timestamp: 2022/09/05 15:04
- acct_1004286A8 transfers_to acct_80FBC0470 amount: 2972.96 Euro via: Cheque timestamp: 2022/09/05 15:11
- acct_80129EE10 transfers_to acct_802E50840 amount: 59031.12 Euro via: Cheque timestamp: 2022/09/05 15:30
- acct_8021353D0 transfers_to acct_8021353D0 amount: 13178.60 Euro via: ACH timestamp: 2022/09/05 15:41
- acct_80266F880 transfers_to acct_8021353D0 amount: 678.75 Euro via: ACH timestamp: 2022/09/05 16:06
- acct_1004286A8 transfers_to acct_800ED8300 amount: 117.79 Euro via: Cheque timestamp: 2022/09/05 16:32
- acct_1004286A8 transfers_to acct_80E7BB9F0 amount: 626.55 Euro via: Cheque timestamp: 2022/09/05 17:42
- acct_1004286A8 transfers_to acct_80E7BB9F0 amount: 41.05 Euro via: Cash timestamp: 2022/09/05 17:51
- acct_80266F880 transfers_to acct_80266F880 amount: 46322.85 Euro via: ACH timestamp: 2022/09/05 18:06
- acct_80266F880 transfers_to acct_80286DE40 amount: 54280.35 US Dollar via: Cash timestamp: 2022/09/05 18:06
- acct_80266F880 transfers_to acct_80266F880 amount: 8349.23 Euro via: ACH timestamp: 2022/09/05 18:08
- acct_80266F880 transfers_to acct_80286DE40 amount: 9783.49 US Dollar via: Credit Card timestamp: 2022/09/05 18:08
- acct_1004286A8 transfers_to acct_802E9C910 amount: 900.06 Euro via: Cheque timestamp: 2022/09/05 18:26
- acct_80266F880 transfers_to acct_80266F880 amount: 76164.11 Euro via: ACH timestamp: 2022/09/05 18:27
- acct_80266F880 transfers_to acct_80286DE40 amount: 89247.84 US Dollar via: Cheque timestamp: 2022/09/05 18:27
- acct_1004286A8 transfers_to acct_807244ED0 amount: 2265.62 Euro via: Credit Card timestamp: 2022/09/05 20:01
- acct_1004286A8 transfers_to acct_80DE7A190 amount: 365.93 Euro via: Credit Card timestamp: 2022/09/05 20:02
- acct_1004286A8 transfers_to acct_801CD7830 amount: 381.08 Euro via: Cheque timestamp: 2022/09/05 20:10
- acct_1004286A8 transfers_to acct_807244ED0 amount: 13598.67 Euro via: Cheque timestamp: 2022/09/05 20:12
- acct_1004286A8 transfers_to acct_801CD7830 amount: 2587.06 Euro via: Credit Card timestamp: 2022/09/05 20:14
- acct_1004286A8 transfers_to acct_80DE7A190 amount: 1379.93 Euro via: Cheque timestamp: 2022/09/05 20:29
- acct_80286DE40 transfers_to acct_80A381F10 amount: 8502.56 US Dollar via: Cheque timestamp: 2022/09/05 21:22
- acct_1004286A8 transfers_to acct_8075E7830 amount: 655.98 Euro via: Credit Card timestamp: 2022/09/05 22:12
- acct_1004286A8 transfers_to acct_8075E7830 amount: 452.31 Euro via: Cheque timestamp: 2022/09/05 22:18
- acct_1004286A8 transfers_to acct_8148096B0 amount: 614.66 Euro via: Cheque timestamp: 2022/09/05 23:04
- acct_1004286A8 transfers_to acct_80266F880 amount: 30684.40 Euro via: Cheque timestamp: 2022/09/06 00:34
- acct_1004286A8 transfers_to acct_81144C710 amount: 345.56 Euro via: Cheque timestamp: 2022/09/06 01:06
- acct_1004286A8 transfers_to acct_81144C710 amount: 65.43 Euro via: Credit Card timestamp: 2022/09/06 01:14
- acct_1004286A8 transfers_to acct_80F802A80 amount: 1481.60 Euro via: Credit Card timestamp: 2022/09/06 02:04
- acct_1004286A8 transfers_to acct_802F66800 amount: 126.58 Euro via: Cheque timestamp: 2022/09/06 02:04
- acct_1004286A8 transfers_to acct_80F802A80 amount: 20263.19 Euro via: Cheque timestamp: 2022/09/06 02:10
- acct_1004286A8 transfers_to acct_802F66800 amount: 99.25 Euro via: Cash timestamp: 2022/09/06 02:15
- acct_8021353D0 transfers_to acct_80266F880 amount: 10019.05 Euro via: ACH timestamp: 2022/09/06 02:46
- acct_1004286A8 transfers_to acct_80C31B780 amount: 308.94 Euro via: Cheque timestamp: 2022/09/06 03:10
- acct_800662B10 transfers_to acct_80266F880 amount: 787.89 Euro via: ACH timestamp: 2022/09/06 03:24
- acct_800662B10 transfers_to acct_80266F880 amount: 311.47 Euro via: Cheque timestamp: 2022/09/06 03:26
- acct_1004286A8 transfers_to acct_8014D8E70 amount: 104.43 Euro via: Credit Card timestamp: 2022/09/06 05:01
- acct_80286DE40 transfers_to acct_80A381F10 amount: 8502.56 US Dollar via: Cheque timestamp: 2022/09/06 05:05
- acct_1004286A8 transfers_to acct_8014D8E70 amount: 140.03 Euro via: Cheque timestamp: 2022/09/06 05:11
- acct_1004286A8 transfers_to acct_80DE7A190 amount: 1379.93 Euro via: Cheque timestamp: 2022/09/06 05:48
- acct_1004286A8 transfers_to acct_80DE7A190 amount: 365.93 Euro via: Credit Card timestamp: 2022/09/06 05:55
- acct_1004286A8 transfers_to acct_8075E7830 amount: 452.31 Euro via: Cheque timestamp: 2022/09/06 06:45
- acct_1004286A8 transfers_to acct_8075E7830 amount: 655.98 Euro via: Credit Card timestamp: 2022/09/06 06:53
- acct_1004286A8 transfers_to acct_802C13010 amount: 1335.08 Euro via: Cheque timestamp: 2022/09/06 07:14
- acct_1004286A8 transfers_to acct_80A7AC340 amount: 1128798.91 Euro via: Cheque timestamp: 2022/09/06 07:16
- acct_1004286A8 transfers_to acct_80A7AC340 amount: 52875.60 Euro via: Cash timestamp: 2022/09/06 07:18
- acct_1004286A8 transfers_to acct_80A7AC340 amount: 13639.58 Euro via: Credit Card timestamp: 2022/09/06 07:20
- acct_1004286A8 transfers_to acct_80E7BB9F0 amount: 626.55 Euro via: Cheque timestamp: 2022/09/06 08:05
- acct_1004286A8 transfers_to acct_8148096B0 amount: 614.66 Euro via: Cheque timestamp: 2022/09/06 08:23
- acct_1004286A8 transfers_to acct_80E7BB9F0 amount: 41.05 Euro via: Cash timestamp: 2022/09/06 08:29
- acct_1004286A8 transfers_to acct_8133BACF0 amount: 1115.86 Euro via: Cheque timestamp: 2022/09/06 08:33
- acct_1004286A8 transfers_to acct_8133BACF0 amount: 3606.18 Euro via: Cash timestamp: 2022/09/06 08:34
- acct_1004286A8 transfers_to acct_80B5BA130 amount: 7.27 Euro via: Cheque timestamp: 2022/09/06 09:15
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- acct_1004286A8 transfers_to acct_813244DF0 amount: 57.58 Euro via: Credit Card timestamp: 2022/09/06 09:42
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- acct_1004286A8 transfers_to acct_8014D8E70 amount: 50.01 Euro via: Credit Card timestamp: 2022/09/06 10:33
- acct_1004286A8 transfers_to acct_8014D8E70 amount: 168.23 Euro via: Cheque timestamp: 2022/09/06 10:45
- acct_80129EE10 transfers_to acct_802E50840 amount: 59031.12 Euro via: Cheque timestamp: 2022/09/06 11:02
- acct_1004286A8 transfers_to acct_80FBC0470 amount: 2972.96 Euro via: Cheque timestamp: 2022/09/06 12:31
- acct_80266F880 transfers_to acct_80266F880 amount: 8349.23 Euro via: ACH timestamp: 2022/09/06 12:33
- acct_80266F880 transfers_to acct_80286DE40 amount: 9783.49 US Dollar via: Credit Card timestamp: 2022/09/06 12:33
- acct_1004286A8 transfers_to acct_80FBC0470 amount: 1189.45 Euro via: Credit Card timestamp: 2022/09/06 12:39
- acct_80266F880 transfers_to acct_80266F880 amount: 46322.85 Euro via: ACH timestamp: 2022/09/06 12:41
- acct_80266F880 transfers_to acct_80286DE40 amount: 54280.35 US Dollar via: Cash timestamp: 2022/09/06 12:41
- acct_80266F880 transfers_to acct_80266F880 amount: 76164.11 Euro via: ACH timestamp: 2022/09/06 12:54
- acct_80266F880 transfers_to acct_80286DE40 amount: 89247.84 US Dollar via: Cheque timestamp: 2022/09/06 12:54
- acct_1004286A8 transfers_to acct_801CD7830 amount: 2587.06 Euro via: Credit Card timestamp: 2022/09/06 13:01
- acct_1004286A8 transfers_to acct_802E9C910 amount: 900.06 Euro via: Cheque timestamp: 2022/09/06 13:04
- acct_1004286A8 transfers_to acct_801CD7830 amount: 381.08 Euro via: Cheque timestamp: 2022/09/06 13:19
- acct_1004286A8 transfers_to acct_801F2D060 amount: 2911.51 Euro via: Cheque timestamp: 2022/09/06 13:32
- acct_1004286A8 transfers_to acct_801F2D060 amount: 2716.26 Euro via: Credit Card timestamp: 2022/09/06 13:43
- acct_1004286A8 transfers_to acct_80A8F5190 amount: 805.19 Euro via: Cheque timestamp: 2022/09/06 14:02
- acct_80266F880 transfers_to acct_8021353D0 amount: 11184.10 Euro via: ACH timestamp: 2022/09/06 14:03
- acct_1004286A8 transfers_to acct_80A8F5190 amount: 229.89 Euro via: Cash timestamp: 2022/09/06 14:13
- acct_1004286A8 transfers_to acct_8023508C0 amount: 2501.29 Euro via: Cheque timestamp: 2022/09/06 15:13
- acct_1004286A8 transfers_to acct_800ED8300 amount: 117.79 Euro via: Cheque timestamp: 2022/09/06 15:51
- acct_1004286A8 transfers_to acct_8130EBC10 amount: 67.81 Euro via: Credit Card timestamp: 2022/09/06 17:05
- acct_1004286A8 transfers_to acct_8130EBC10 amount: 1569.93 Euro via: Cheque timestamp: 2022/09/06 17:08
- acct_1004286A8 transfers_to acct_8010CA940 amount: 278.99 Euro via: Cash timestamp: 2022/09/06 17:11
- acct_1004286A8 transfers_to acct_8010CA940 amount: 384.62 Euro via: Cheque timestamp: 2022/09/06 17:26
- acct_1004286A8 transfers_to acct_812788B00 amount: 101.89 Euro via: Cheque timestamp: 2022/09/06 17:42
- acct_1004286A8 transfers_to acct_812788B00 amount: 163.86 Euro via: Credit Card timestamp: 2022/09/06 17:50
- acct_1004286A8 transfers_to acct_812788B00 amount: 45.00 Euro via: Cash timestamp: 2022/09/06 17:55
- acct_1004286A8 transfers_to acct_807244ED0 amount: 2265.62 Euro via: Credit Card timestamp: 2022/09/06 19:03
- acct_1004286A8 transfers_to acct_807244ED0 amount: 13598.67 Euro via: Cheque timestamp: 2022/09/06 19:16
- acct_800C98800 transfers_to acct_80129EE10 amount: 448.36 Euro via: Cheque timestamp: 2022/09/06 20:35
- acct_800C98800 transfers_to acct_80129EE10 amount: 70.36 Euro via: Credit Card timestamp: 2022/09/06 20:47
- acct_1004286A8 transfers_to acct_803D7D670 amount: 462.66 Euro via: Cheque timestamp: 2022/09/06 20:55
- acct_1004286A8 transfers_to acct_8003DA910 amount: 523.27 Euro via: Cheque timestamp: 2022/09/06 21:00
- acct_1004286A8 transfers_to acct_810723BD0 amount: 1088.56 Euro via: Cheque timestamp: 2022/09/06 21:05
- acct_1004286A8 transfers_to acct_8003DA910 amount: 1966.68 Euro via: Credit Card timestamp: 2022/09/06 21:22
- acct_1004286A8 transfers_to acct_80217ED90 amount: 78.42 Euro via: Cash timestamp: 2022/09/06 21:36
- acct_1004286A8 transfers_to acct_800C98800 amount: 2239.19 Euro via: Cheque timestamp: 2022/09/06 21:45
- acct_1004286A8 transfers_to acct_80217ED90 amount: 362.21 Euro via: Credit Card timestamp: 2022/09/06 21:47
- acct_1004286A8 transfers_to acct_801E2F910 amount: 7600.19 Euro via: Cheque timestamp: 2022/09/06 21:57
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 11961.53 US Dollar via: Cheque timestamp: 2022/09/06 22:37
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 1764.92 US Dollar via: Credit Card timestamp: 2022/09/06 22:54
- acct_800910CC0 transfers_to acct_800910CC0 amount: 442.95 Euro via: ACH timestamp: 2022/09/06 23:36
- acct_800910CC0 transfers_to acct_800910CC0 amount: 293.98 Euro via: ACH timestamp: 2022/09/06 23:39
- acct_800910CC0 transfers_to acct_8021353D0 amount: 16.44 Euro via: Cheque timestamp: 2022/09/06 23:43
- acct_800910CC0 transfers_to acct_8021353D0 amount: 46.55 Euro via: Credit Card timestamp: 2022/09/06 23:45
- acct_1004286A8 transfers_to acct_800C98800 amount: 2239.19 Euro via: Cheque timestamp: 2022/09/07 00:05
- acct_800C98800 transfers_to acct_80129EE10 amount: 448.36 Euro via: Cheque timestamp: 2022/09/07 00:32
- acct_1004286A8 transfers_to acct_80E7BB9F0 amount: 626.55 Euro via: Cheque timestamp: 2022/09/07 00:34
- acct_800C98800 transfers_to acct_80129EE10 amount: 70.36 Euro via: Credit Card timestamp: 2022/09/07 00:35
- acct_1004286A8 transfers_to acct_80E7BB9F0 amount: 41.05 Euro via: Cash timestamp: 2022/09/07 00:46
- acct_8021353D0 transfers_to acct_80266F880 amount: 6149.56 Euro via: ACH timestamp: 2022/09/07 00:53
- acct_1004286A8 transfers_to acct_813244DF0 amount: 60.86 Euro via: Cheque timestamp: 2022/09/07 02:37
- acct_1004286A8 transfers_to acct_813244DF0 amount: 6.96 Euro via: Cash timestamp: 2022/09/07 02:41
- acct_1004286A8 transfers_to acct_813244DF0 amount: 57.58 Euro via: Credit Card timestamp: 2022/09/07 02:44
- acct_8021353D0 transfers_to acct_80266F880 amount: 11103.23 Euro via: ACH timestamp: 2022/09/07 03:15
- acct_800662B10 transfers_to acct_80266F880 amount: 787.89 Euro via: ACH timestamp: 2022/09/07 04:00
- acct_800662B10 transfers_to acct_80266F880 amount: 311.47 Euro via: Cheque timestamp: 2022/09/07 04:07
- acct_1004286A8 transfers_to acct_803D7D670 amount: 462.66 Euro via: Cheque timestamp: 2022/09/07 04:18
- acct_1004286A8 transfers_to acct_800ED8300 amount: 117.79 Euro via: Cheque timestamp: 2022/09/07 04:22
- acct_1004286A8 transfers_to acct_80A8F5190 amount: 229.89 Euro via: Cash timestamp: 2022/09/07 04:42
- acct_1004286A8 transfers_to acct_80A8F5190 amount: 805.19 Euro via: Cheque timestamp: 2022/09/07 04:55
- acct_80266F880 transfers_to acct_8021353D0 amount: 3625.08 Euro via: ACH timestamp: 2022/09/07 05:03
- acct_80266F880 transfers_to acct_8021353D0 amount: 1615.21 Euro via: ACH timestamp: 2022/09/07 05:59
- acct_80129EE10 transfers_to acct_802E50840 amount: 59031.12 Euro via: Cheque timestamp: 2022/09/07 06:33
- acct_1004286A8 transfers_to acct_8014D8E70 amount: 50.01 Euro via: Credit Card timestamp: 2022/09/07 07:02
- acct_1004286A8 transfers_to acct_80F802A80 amount: 20263.19 Euro via: Cheque timestamp: 2022/09/07 07:04
- acct_1004286A8 transfers_to acct_8014D8E70 amount: 168.23 Euro via: Cheque timestamp: 2022/09/07 07:09
- acct_1004286A8 transfers_to acct_80F802A80 amount: 1481.60 Euro via: Credit Card timestamp: 2022/09/07 07:11
- acct_1004286A8 transfers_to acct_80A7AC340 amount: 52875.60 Euro via: Cash timestamp: 2022/09/07 07:35
- acct_1004286A8 transfers_to acct_802E9C910 amount: 900.06 Euro via: Cheque timestamp: 2022/09/07 07:37
- acct_1004286A8 transfers_to acct_8148096B0 amount: 614.66 Euro via: Cheque timestamp: 2022/09/07 07:39
- acct_1004286A8 transfers_to acct_80A7AC340 amount: 13639.58 Euro via: Credit Card timestamp: 2022/09/07 07:46
- acct_1004286A8 transfers_to acct_80A7AC340 amount: 1128798.91 Euro via: Cheque timestamp: 2022/09/07 07:47
- acct_1004286A8 transfers_to acct_8023508C0 amount: 2501.29 Euro via: Cheque timestamp: 2022/09/07 08:16
- acct_1004286A8 transfers_to acct_810723BD0 amount: 1088.56 Euro via: Cheque timestamp: 2022/09/07 08:51
- acct_1004286A8 transfers_to acct_801E2F910 amount: 7600.19 Euro via: Cheque timestamp: 2022/09/07 09:34
- acct_1004286A8 transfers_to acct_81144C710 amount: 345.56 Euro via: Cheque timestamp: 2022/09/07 10:00
- acct_800910CC0 transfers_to acct_8021353D0 amount: 16.44 Euro via: Cheque timestamp: 2022/09/07 10:11
- acct_1004286A8 transfers_to acct_81144C710 amount: 65.43 Euro via: Credit Card timestamp: 2022/09/07 10:15
- acct_80266F880 transfers_to acct_8021353D0 amount: 17049.78 Euro via: ACH timestamp: 2022/09/07 10:24
- acct_800910CC0 transfers_to acct_8021353D0 amount: 46.55 Euro via: Credit Card timestamp: 2022/09/07 10:24
- acct_1004286A8 transfers_to acct_8130EBC10 amount: 67.81 Euro via: Credit Card timestamp: 2022/09/07 10:31
- acct_800910CC0 transfers_to acct_800910CC0 amount: 293.98 Euro via: ACH timestamp: 2022/09/07 10:55
- acct_800910CC0 transfers_to acct_800910CC0 amount: 442.95 Euro via: ACH timestamp: 2022/09/07 10:55
- acct_1004286A8 transfers_to acct_8130EBC10 amount: 1569.93 Euro via: Cheque timestamp: 2022/09/07 10:59
- acct_1004286A8 transfers_to acct_80C31B780 amount: 308.94 Euro via: Cheque timestamp: 2022/09/07 11:15
- acct_1004286A8 transfers_to acct_8133BACF0 amount: 1115.86 Euro via: Cheque timestamp: 2022/09/07 11:37
- acct_1004286A8 transfers_to acct_8133BACF0 amount: 3606.18 Euro via: Cash timestamp: 2022/09/07 11:56
- acct_1004286A8 transfers_to acct_80FBC0470 amount: 1189.45 Euro via: Credit Card timestamp: 2022/09/07 12:35
- acct_1004286A8 transfers_to acct_80FBC0470 amount: 2972.96 Euro via: Cheque timestamp: 2022/09/07 12:59
- acct_1004286A8 transfers_to acct_801CD7830 amount: 2587.06 Euro via: Credit Card timestamp: 2022/09/07 13:23
- acct_1004286A8 transfers_to acct_801CD7830 amount: 381.08 Euro via: Cheque timestamp: 2022/09/07 13:24
- acct_1004286A8 transfers_to acct_8075E7830 amount: 452.31 Euro via: Cheque timestamp: 2022/09/07 14:04
- acct_1004286A8 transfers_to acct_8075E7830 amount: 655.98 Euro via: Credit Card timestamp: 2022/09/07 14:13
- acct_1004286A8 transfers_to acct_80266F880 amount: 30684.40 Euro via: Cheque timestamp: 2022/09/07 14:32
- acct_1004286A8 transfers_to acct_80DE7A190 amount: 365.93 Euro via: Credit Card timestamp: 2022/09/07 15:30
- acct_1004286A8 transfers_to acct_80DE7A190 amount: 1379.93 Euro via: Cheque timestamp: 2022/09/07 15:42
- acct_80266F880 transfers_to acct_80266F880 amount: 76164.11 Euro via: ACH timestamp: 2022/09/07 15:43
- acct_80266F880 transfers_to acct_80286DE40 amount: 89247.84 US Dollar via: Cheque timestamp: 2022/09/07 15:43
- acct_80266F880 transfers_to acct_80266F880 amount: 46322.85 Euro via: ACH timestamp: 2022/09/07 15:48
- acct_80266F880 transfers_to acct_80286DE40 amount: 54280.35 US Dollar via: Cash timestamp: 2022/09/07 15:48
- acct_8021353D0 transfers_to acct_80266F880 amount: 1556.31 Euro via: ACH timestamp: 2022/09/07 15:49
- acct_80266F880 transfers_to acct_80266F880 amount: 8349.23 Euro via: ACH timestamp: 2022/09/07 15:53
- acct_80266F880 transfers_to acct_80286DE40 amount: 9783.49 US Dollar via: Credit Card timestamp: 2022/09/07 15:53
- acct_1004286A8 transfers_to acct_8010CA940 amount: 384.62 Euro via: Cheque timestamp: 2022/09/07 16:08
- acct_1004286A8 transfers_to acct_8010CA940 amount: 278.99 Euro via: Cash timestamp: 2022/09/07 16:23
- acct_80286DE40 transfers_to acct_80A381F10 amount: 8502.56 US Dollar via: Cheque timestamp: 2022/09/07 17:44
- acct_80266F880 transfers_to acct_8021353D0 amount: 3500.98 Euro via: ACH timestamp: 2022/09/07 17:53
- acct_1004286A8 transfers_to acct_807244ED0 amount: 2265.62 Euro via: Credit Card timestamp: 2022/09/07 18:14
- acct_1004286A8 transfers_to acct_807244ED0 amount: 13598.67 Euro via: Cheque timestamp: 2022/09/07 18:21
- acct_1004286A8 transfers_to acct_8003DA910 amount: 523.27 Euro via: Cheque timestamp: 2022/09/07 18:24
- acct_1004286A8 transfers_to acct_8003DA910 amount: 1966.68 Euro via: Credit Card timestamp: 2022/09/07 18:29
- acct_1004286A8 transfers_to acct_802C13010 amount: 1335.08 Euro via: Cheque timestamp: 2022/09/07 18:57
- acct_1004286A8 transfers_to acct_80217ED90 amount: 362.21 Euro via: Credit Card timestamp: 2022/09/07 19:11
- acct_1004286A8 transfers_to acct_80217ED90 amount: 78.42 Euro via: Cash timestamp: 2022/09/07 19:20
- acct_1004286A8 transfers_to acct_80B5BA130 amount: 4.77 Euro via: Cash timestamp: 2022/09/07 19:49
- acct_1004286A8 transfers_to acct_80B5BA130 amount: 7.27 Euro via: Cheque timestamp: 2022/09/07 19:57
- acct_1004286A8 transfers_to acct_8014D8E70 amount: 104.43 Euro via: Credit Card timestamp: 2022/09/07 20:02
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 1764.92 US Dollar via: Credit Card timestamp: 2022/09/07 20:22
- acct_1004286A8 transfers_to acct_8014D8E70 amount: 140.03 Euro via: Cheque timestamp: 2022/09/07 20:23
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 11961.53 US Dollar via: Cheque timestamp: 2022/09/07 20:28
- acct_1004286A8 transfers_to acct_812788B00 amount: 45.00 Euro via: Cash timestamp: 2022/09/07 22:03
- acct_1004286A8 transfers_to acct_801F2D060 amount: 2911.51 Euro via: Cheque timestamp: 2022/09/07 22:22
- acct_1004286A8 transfers_to acct_812788B00 amount: 101.89 Euro via: Cheque timestamp: 2022/09/07 22:26
- acct_1004286A8 transfers_to acct_812788B00 amount: 163.86 Euro via: Credit Card timestamp: 2022/09/07 22:27
- acct_1004286A8 transfers_to acct_801F2D060 amount: 2716.26 Euro via: Credit Card timestamp: 2022/09/07 22:29
- acct_1004286A8 transfers_to acct_802F66800 amount: 99.25 Euro via: Cash timestamp: 2022/09/07 22:40
- acct_1004286A8 transfers_to acct_802F66800 amount: 126.58 Euro via: Cheque timestamp: 2022/09/07 22:58
- acct_80266F880 transfers_to acct_8021353D0 amount: 10813.95 Euro via: ACH timestamp: 2022/09/08 00:07
- acct_1004286A8 transfers_to acct_812788B00 amount: 45.00 Euro via: Cash timestamp: 2022/09/08 00:30
- acct_1004286A8 transfers_to acct_812788B00 amount: 163.86 Euro via: Credit Card timestamp: 2022/09/08 00:44
- acct_1004286A8 transfers_to acct_812788B00 amount: 101.89 Euro via: Cheque timestamp: 2022/09/08 00:49
- acct_1004286A8 transfers_to acct_807244ED0 amount: 13598.67 Euro via: Cheque timestamp: 2022/09/08 01:02
- acct_1004286A8 transfers_to acct_807244ED0 amount: 2265.62 Euro via: Credit Card timestamp: 2022/09/08 01:03
- acct_800910CC0 transfers_to acct_8021353D0 amount: 16.44 Euro via: Cheque timestamp: 2022/09/08 01:03
- acct_800910CC0 transfers_to acct_8021353D0 amount: 46.55 Euro via: Credit Card timestamp: 2022/09/08 01:15
- acct_80266F880 transfers_to acct_8021353D0 amount: 13091.88 Euro via: ACH timestamp: 2022/09/08 01:32
- acct_1004286A8 transfers_to acct_80B5BA130 amount: 7.27 Euro via: Cheque timestamp: 2022/09/08 02:37
- acct_1004286A8 transfers_to acct_80A7AC340 amount: 13639.58 Euro via: Credit Card timestamp: 2022/09/08 02:38
- acct_1004286A8 transfers_to acct_80B5BA130 amount: 4.77 Euro via: Cash timestamp: 2022/09/08 02:39
- acct_1004286A8 transfers_to acct_80A7AC340 amount: 52875.60 Euro via: Cash timestamp: 2022/09/08 02:39
- acct_1004286A8 transfers_to acct_80A7AC340 amount: 1128798.91 Euro via: Cheque timestamp: 2022/09/08 02:56
- acct_80266F880 transfers_to acct_80266F880 amount: 76164.11 Euro via: ACH timestamp: 2022/09/08 03:40
- acct_80266F880 transfers_to acct_80286DE40 amount: 89247.84 US Dollar via: Cheque timestamp: 2022/09/08 03:40
- acct_80266F880 transfers_to acct_80266F880 amount: 8349.23 Euro via: ACH timestamp: 2022/09/08 03:46
- acct_80266F880 transfers_to acct_80266F880 amount: 46322.85 Euro via: ACH timestamp: 2022/09/08 03:46
- acct_80266F880 transfers_to acct_80286DE40 amount: 9783.49 US Dollar via: Credit Card timestamp: 2022/09/08 03:46
- acct_80266F880 transfers_to acct_80286DE40 amount: 54280.35 US Dollar via: Cash timestamp: 2022/09/08 03:46
- acct_1004286A8 transfers_to acct_803D7D670 amount: 462.66 Euro via: Cheque timestamp: 2022/09/08 04:11
- acct_1004286A8 transfers_to acct_80A8F5190 amount: 229.89 Euro via: Cash timestamp: 2022/09/08 05:20
- acct_1004286A8 transfers_to acct_80A8F5190 amount: 805.19 Euro via: Cheque timestamp: 2022/09/08 05:28
- acct_1004286A8 transfers_to acct_802F66800 amount: 99.25 Euro via: Cash timestamp: 2022/09/08 05:38
- acct_1004286A8 transfers_to acct_802F66800 amount: 126.58 Euro via: Cheque timestamp: 2022/09/08 05:54
- acct_1004286A8 transfers_to acct_80E7BB9F0 amount: 626.55 Euro via: Cheque timestamp: 2022/09/08 06:03
- acct_1004286A8 transfers_to acct_80E7BB9F0 amount: 41.05 Euro via: Cash timestamp: 2022/09/08 06:21
- acct_1004286A8 transfers_to acct_8023508C0 amount: 2501.29 Euro via: Cheque timestamp: 2022/09/08 07:50
- acct_1004286A8 transfers_to acct_8014D8E70 amount: 50.01 Euro via: Credit Card timestamp: 2022/09/08 08:09
- acct_1004286A8 transfers_to acct_8014D8E70 amount: 168.23 Euro via: Cheque timestamp: 2022/09/08 08:26
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 11961.53 US Dollar via: Cheque timestamp: 2022/09/08 09:08
- acct_800C98800 transfers_to acct_80129EE10 amount: 448.36 Euro via: Cheque timestamp: 2022/09/08 09:08
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 1764.92 US Dollar via: Credit Card timestamp: 2022/09/08 09:09
- acct_800C98800 transfers_to acct_80129EE10 amount: 70.36 Euro via: Credit Card timestamp: 2022/09/08 09:16
- acct_1004286A8 transfers_to acct_801E2F910 amount: 7600.19 Euro via: Cheque timestamp: 2022/09/08 09:40
- acct_1004286A8 transfers_to acct_802E9C910 amount: 900.06 Euro via: Cheque timestamp: 2022/09/08 09:50
- acct_800662B10 transfers_to acct_80266F880 amount: 311.47 Euro via: Cheque timestamp: 2022/09/08 10:24
- acct_800662B10 transfers_to acct_80266F880 amount: 787.89 Euro via: ACH timestamp: 2022/09/08 10:24
- acct_1004286A8 transfers_to acct_800ED8300 amount: 117.79 Euro via: Cheque timestamp: 2022/09/08 10:37
- acct_8021353D0 transfers_to acct_80266F880 amount: 15031.48 Euro via: ACH timestamp: 2022/09/08 10:59
- acct_1004286A8 transfers_to acct_801F2D060 amount: 2911.51 Euro via: Cheque timestamp: 2022/09/08 12:05
- acct_1004286A8 transfers_to acct_801F2D060 amount: 2716.26 Euro via: Credit Card timestamp: 2022/09/08 12:18
- acct_800910CC0 transfers_to acct_800910CC0 amount: 442.95 Euro via: ACH timestamp: 2022/09/08 12:43
- acct_1004286A8 transfers_to acct_802C13010 amount: 1335.08 Euro via: Cheque timestamp: 2022/09/08 12:54
- acct_800910CC0 transfers_to acct_800910CC0 amount: 293.98 Euro via: ACH timestamp: 2022/09/08 12:56
- acct_1004286A8 transfers_to acct_8014D8E70 amount: 104.43 Euro via: Credit Card timestamp: 2022/09/08 13:35
- acct_1004286A8 transfers_to acct_8014D8E70 amount: 140.03 Euro via: Cheque timestamp: 2022/09/08 13:45
- acct_1004286A8 transfers_to acct_8003DA910 amount: 1966.68 Euro via: Credit Card timestamp: 2022/09/08 14:06
- acct_1004286A8 transfers_to acct_800C98800 amount: 2239.19 Euro via: Cheque timestamp: 2022/09/08 14:14
- acct_1004286A8 transfers_to acct_8003DA910 amount: 523.27 Euro via: Cheque timestamp: 2022/09/08 14:15
- acct_1004286A8 transfers_to acct_810723BD0 amount: 1088.56 Euro via: Cheque timestamp: 2022/09/08 14:27
- acct_1004286A8 transfers_to acct_80C31B780 amount: 308.94 Euro via: Cheque timestamp: 2022/09/08 14:58
- acct_1004286A8 transfers_to acct_80FBC0470 amount: 2972.96 Euro via: Cheque timestamp: 2022/09/08 15:07
- acct_1004286A8 transfers_to acct_80FBC0470 amount: 1189.45 Euro via: Credit Card timestamp: 2022/09/08 15:15
- acct_1004286A8 transfers_to acct_801CD7830 amount: 381.08 Euro via: Cheque timestamp: 2022/09/08 15:39
- acct_1004286A8 transfers_to acct_801CD7830 amount: 2587.06 Euro via: Credit Card timestamp: 2022/09/08 15:50
- acct_1004286A8 transfers_to acct_80266F880 amount: 30684.40 Euro via: Cheque timestamp: 2022/09/08 16:13
- acct_1004286A8 transfers_to acct_813244DF0 amount: 57.58 Euro via: Credit Card timestamp: 2022/09/08 16:36
- acct_1004286A8 transfers_to acct_813244DF0 amount: 60.86 Euro via: Cheque timestamp: 2022/09/08 16:50
- acct_1004286A8 transfers_to acct_813244DF0 amount: 6.96 Euro via: Cash timestamp: 2022/09/08 16:57
- acct_1004286A8 transfers_to acct_8010CA940 amount: 384.62 Euro via: Cheque timestamp: 2022/09/08 17:35
- acct_1004286A8 transfers_to acct_8010CA940 amount: 278.99 Euro via: Cash timestamp: 2022/09/08 17:43
- acct_80286DE40 transfers_to acct_80A381F10 amount: 8502.56 US Dollar via: Cheque timestamp: 2022/09/08 18:57
- acct_1004286A8 transfers_to acct_8148096B0 amount: 614.66 Euro via: Cheque timestamp: 2022/09/08 19:44
- acct_1004286A8 transfers_to acct_80DE7A190 amount: 365.93 Euro via: Credit Card timestamp: 2022/09/08 20:05
- acct_1004286A8 transfers_to acct_80DE7A190 amount: 1379.93 Euro via: Cheque timestamp: 2022/09/08 20:10
- acct_1004286A8 transfers_to acct_80217ED90 amount: 362.21 Euro via: Credit Card timestamp: 2022/09/08 20:43
- acct_1004286A8 transfers_to acct_80217ED90 amount: 78.42 Euro via: Cash timestamp: 2022/09/08 20:44
- acct_80129EE10 transfers_to acct_802E50840 amount: 59031.12 Euro via: Cheque timestamp: 2022/09/08 20:53
- acct_1004286A8 transfers_to acct_81144C710 amount: 345.56 Euro via: Cheque timestamp: 2022/09/08 22:03
- acct_1004286A8 transfers_to acct_8133BACF0 amount: 1115.86 Euro via: Cheque timestamp: 2022/09/08 22:10
- acct_1004286A8 transfers_to acct_80F802A80 amount: 20263.19 Euro via: Cheque timestamp: 2022/09/08 22:11
- acct_1004286A8 transfers_to acct_81144C710 amount: 65.43 Euro via: Credit Card timestamp: 2022/09/08 22:15
- acct_1004286A8 transfers_to acct_8133BACF0 amount: 3606.18 Euro via: Cash timestamp: 2022/09/08 22:22
- acct_1004286A8 transfers_to acct_80F802A80 amount: 1481.60 Euro via: Credit Card timestamp: 2022/09/08 22:28
- acct_1004286A8 transfers_to acct_8130EBC10 amount: 67.81 Euro via: Credit Card timestamp: 2022/09/08 22:31
- acct_1004286A8 transfers_to acct_8075E7830 amount: 452.31 Euro via: Cheque timestamp: 2022/09/08 22:35
- acct_1004286A8 transfers_to acct_8075E7830 amount: 655.98 Euro via: Credit Card timestamp: 2022/09/08 22:53
- acct_1004286A8 transfers_to acct_8130EBC10 amount: 1569.93 Euro via: Cheque timestamp: 2022/09/08 22:55
- acct_80BB25BC0 transfers_to acct_80DD67160 amount: 37.40 Euro via: Credit Card timestamp: 2022/09/09 00:09
- acct_1004286A8 transfers_to acct_800ED8300 amount: 5890.38 Euro via: Cheque timestamp: 2022/09/09 00:42
- acct_1004286A8 transfers_to acct_800ED8300 amount: 5043.62 Euro via: Credit Card timestamp: 2022/09/09 00:55
- acct_1004286A8 transfers_to acct_8010CA940 amount: 384.62 Euro via: Cheque timestamp: 2022/09/09 01:02
- acct_1004286A8 transfers_to acct_8010CA940 amount: 278.99 Euro via: Cash timestamp: 2022/09/09 01:15
- acct_1004286A8 transfers_to acct_80B5BA130 amount: 7.27 Euro via: Cheque timestamp: 2022/09/09 02:01
- acct_1004286A8 transfers_to acct_80B5BA130 amount: 4.77 Euro via: Cash timestamp: 2022/09/09 02:17
- acct_800662310 transfers_to acct_800662B10 amount: 3273.00 Euro via: Cheque timestamp: 2022/09/09 02:19
- acct_1004286A8 transfers_to acct_8133BACF0 amount: 1115.86 Euro via: Cheque timestamp: 2022/09/09 02:36
- acct_1004286A8 transfers_to acct_801CD7830 amount: 2587.06 Euro via: Credit Card timestamp: 2022/09/09 02:41
- acct_1004286A8 transfers_to acct_801CD7830 amount: 381.08 Euro via: Cheque timestamp: 2022/09/09 02:51
- acct_1004286A8 transfers_to acct_8133BACF0 amount: 3606.18 Euro via: Cash timestamp: 2022/09/09 02:54
- acct_1004286A8 transfers_to acct_8003DA910 amount: 523.27 Euro via: Cheque timestamp: 2022/09/09 03:33
- acct_1004286A8 transfers_to acct_80FBC0470 amount: 1189.45 Euro via: Credit Card timestamp: 2022/09/09 03:37
- acct_1004286A8 transfers_to acct_80FBC0470 amount: 2972.96 Euro via: Cheque timestamp: 2022/09/09 03:41
- acct_1004286A8 transfers_to acct_8003DA910 amount: 1966.68 Euro via: Credit Card timestamp: 2022/09/09 03:46
- acct_100428660 transfers_to acct_80286DE40 amount: 14809.86 US Dollar via: Credit Card timestamp: 2022/09/09 04:03
- acct_1004286A8 transfers_to acct_802C13010 amount: 1335.08 Euro via: Cheque timestamp: 2022/09/09 04:10
- acct_100428660 transfers_to acct_80286DE40 amount: 2655.29 US Dollar via: Cheque timestamp: 2022/09/09 04:14
- acct_1004286A8 transfers_to acct_80217ED90 amount: 78.42 Euro via: Cash timestamp: 2022/09/09 04:39
- acct_1004286A8 transfers_to acct_80217ED90 amount: 362.21 Euro via: Credit Card timestamp: 2022/09/09 04:52
- acct_1004286A8 transfers_to acct_812788B00 amount: 45.00 Euro via: Cash timestamp: 2022/09/09 05:08
- acct_800C98800 transfers_to acct_80129EE10 amount: 70.36 Euro via: Credit Card timestamp: 2022/09/09 05:13
- acct_1004286A8 transfers_to acct_812788B00 amount: 163.86 Euro via: Credit Card timestamp: 2022/09/09 05:17
- acct_1004286A8 transfers_to acct_812788B00 amount: 101.89 Euro via: Cheque timestamp: 2022/09/09 05:24
- acct_800C98800 transfers_to acct_80129EE10 amount: 448.36 Euro via: Cheque timestamp: 2022/09/09 05:27
- acct_800662B10 transfers_to acct_80266F880 amount: 311.47 Euro via: Cheque timestamp: 2022/09/09 05:40
- acct_800662B10 transfers_to acct_80266F880 amount: 787.89 Euro via: ACH timestamp: 2022/09/09 05:48
- acct_1004286A8 transfers_to acct_803D7D670 amount: 462.66 Euro via: Cheque timestamp: 2022/09/09 06:01
- acct_1004286A8 transfers_to acct_807244ED0 amount: 13598.67 Euro via: Cheque timestamp: 2022/09/09 06:45
- acct_1004286A8 transfers_to acct_807244ED0 amount: 2265.62 Euro via: Credit Card timestamp: 2022/09/09 06:45
- acct_1004286A8 transfers_to acct_81144C710 amount: 345.56 Euro via: Cheque timestamp: 2022/09/09 07:17
- acct_1004286A8 transfers_to acct_81144C710 amount: 65.43 Euro via: Credit Card timestamp: 2022/09/09 07:20
- acct_1004286A8 transfers_to acct_801E2F910 amount: 7600.19 Euro via: Cheque timestamp: 2022/09/09 07:26
- acct_1004286A8 transfers_to acct_802F66800 amount: 99.25 Euro via: Cash timestamp: 2022/09/09 07:36
- acct_1004286A8 transfers_to acct_810723BD0 amount: 1088.56 Euro via: Cheque timestamp: 2022/09/09 07:48
- acct_1004286A8 transfers_to acct_802F66800 amount: 126.58 Euro via: Cheque timestamp: 2022/09/09 07:53
- acct_1004286A8 transfers_to acct_8023508C0 amount: 2501.29 Euro via: Cheque timestamp: 2022/09/09 08:24
- acct_1004286A8 transfers_to acct_80D3E6330 amount: 6089.25 Euro via: Credit Card timestamp: 2022/09/09 08:30
- acct_1004286A8 transfers_to acct_80D3E6330 amount: 4640.61 Euro via: Cheque timestamp: 2022/09/09 08:36
- acct_802D2F870 transfers_to acct_802D2F870 amount: 3558.45 Euro via: ACH timestamp: 2022/09/09 08:44
- acct_1004286A8 transfers_to acct_80D3E6330 amount: 11824.57 Euro via: Cash timestamp: 2022/09/09 08:49
- acct_1004286A8 transfers_to acct_801F2D060 amount: 2716.26 Euro via: Credit Card timestamp: 2022/09/09 08:52
- acct_1004286A8 transfers_to acct_801F2D060 amount: 2911.51 Euro via: Cheque timestamp: 2022/09/09 08:59
- acct_1004286A8 transfers_to acct_802E9C910 amount: 900.06 Euro via: Cheque timestamp: 2022/09/09 09:30
- acct_1004286A8 transfers_to acct_8075E7830 amount: 452.31 Euro via: Cheque timestamp: 2022/09/09 09:38
- acct_1004286A8 transfers_to acct_8075E7830 amount: 655.98 Euro via: Credit Card timestamp: 2022/09/09 09:45
- acct_8021353D0 transfers_to acct_80266F880 amount: 14368.04 Euro via: ACH timestamp: 2022/09/09 09:47
- acct_1004286A8 transfers_to acct_80F802A80 amount: 20263.19 Euro via: Cheque timestamp: 2022/09/09 09:56
- acct_1004286A8 transfers_to acct_80F802A80 amount: 1481.60 Euro via: Credit Card timestamp: 2022/09/09 09:57
- acct_80266F880 transfers_to acct_8021353D0 amount: 14840.19 Euro via: ACH timestamp: 2022/09/09 10:53
- acct_80129EE10 transfers_to acct_802E50840 amount: 59031.12 Euro via: Cheque timestamp: 2022/09/09 11:05
- acct_1004286A8 transfers_to acct_80A8F5190 amount: 229.89 Euro via: Cash timestamp: 2022/09/09 11:44
- acct_1004286A8 transfers_to acct_80A8F5190 amount: 805.19 Euro via: Cheque timestamp: 2022/09/09 11:53
- acct_1004286A8 transfers_to acct_8130EBC10 amount: 67.81 Euro via: Credit Card timestamp: 2022/09/09 12:43
- acct_1004286A8 transfers_to acct_8130EBC10 amount: 1569.93 Euro via: Cheque timestamp: 2022/09/09 12:45
- acct_1004286A8 transfers_to acct_80DE7A190 amount: 1379.93 Euro via: Cheque timestamp: 2022/09/09 13:15
- acct_1004286A8 transfers_to acct_80DE7A190 amount: 365.93 Euro via: Credit Card timestamp: 2022/09/09 13:20
- acct_1004286A8 transfers_to acct_8014D8E70 amount: 168.23 Euro via: Cheque timestamp: 2022/09/09 13:37
- acct_1004286A8 transfers_to acct_8014D8E70 amount: 50.01 Euro via: Credit Card timestamp: 2022/09/09 13:41
- acct_80266F880 transfers_to acct_802E50840 amount: 3587.09 Euro via: Cheque timestamp: 2022/09/09 13:48
- acct_80266F880 transfers_to acct_802E50840 amount: 12532.70 Euro via: Credit Card timestamp: 2022/09/09 13:52
- acct_1004286A8 transfers_to acct_806C69900 amount: 19377.49 Euro via: Cheque timestamp: 2022/09/09 15:08
- acct_1004286A8 transfers_to acct_806C69900 amount: 4084.28 Euro via: Cash timestamp: 2022/09/09 15:09
- acct_1004286A8 transfers_to acct_806C69900 amount: 5143.88 Euro via: Credit Card timestamp: 2022/09/09 15:10
- acct_80266F880 transfers_to acct_8021353D0 amount: 1549.19 Euro via: ACH timestamp: 2022/09/09 15:15
- acct_1004286A8 transfers_to acct_8014D8E70 amount: 104.43 Euro via: Credit Card timestamp: 2022/09/09 15:41
- acct_1004286A8 transfers_to acct_8014D8E70 amount: 140.03 Euro via: Cheque timestamp: 2022/09/09 15:52
- acct_1004286A8 transfers_to acct_810FBBDD0 amount: 845.22 Euro via: Cash timestamp: 2022/09/09 16:04
- acct_1004286A8 transfers_to acct_810FBBDD0 amount: 531.35 Euro via: Cheque timestamp: 2022/09/09 16:15
- acct_8018AB0F0 transfers_to acct_8021353D0 amount: 959.68 Euro via: Cheque timestamp: 2022/09/09 17:12
- acct_80266F880 transfers_to acct_80266F880 amount: 76164.11 Euro via: ACH timestamp: 2022/09/09 17:19
- acct_80266F880 transfers_to acct_80286DE40 amount: 89247.84 US Dollar via: Cheque timestamp: 2022/09/09 17:19
- acct_80266F880 transfers_to acct_80266F880 amount: 8349.23 Euro via: ACH timestamp: 2022/09/09 17:26
- acct_80266F880 transfers_to acct_80286DE40 amount: 9783.49 US Dollar via: Credit Card timestamp: 2022/09/09 17:26
- acct_80266F880 transfers_to acct_80266F880 amount: 46322.85 Euro via: ACH timestamp: 2022/09/09 17:28
- acct_80266F880 transfers_to acct_80286DE40 amount: 54280.35 US Dollar via: Cash timestamp: 2022/09/09 17:28
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 11961.53 US Dollar via: Cheque timestamp: 2022/09/09 17:37
- acct_1004286A8 transfers_to acct_8148096B0 amount: 614.66 Euro via: Cheque timestamp: 2022/09/09 17:41
- acct_1004286A8 transfers_to acct_800C98800 amount: 2239.19 Euro via: Cheque timestamp: 2022/09/09 17:44
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 1764.92 US Dollar via: Credit Card timestamp: 2022/09/09 17:46
- acct_1004286A8 transfers_to acct_800522D10 amount: 1363.72 Euro via: Credit Card timestamp: 2022/09/09 17:46
- acct_1004286A8 transfers_to acct_800522D10 amount: 540.93 Euro via: Cash timestamp: 2022/09/09 17:46
- acct_1004286A8 transfers_to acct_800522D10 amount: 13845.78 Euro via: Cheque timestamp: 2022/09/09 17:52
- acct_1004286A8 transfers_to acct_80A7AC340 amount: 52875.60 Euro via: Cash timestamp: 2022/09/09 18:08
- acct_1004286A8 transfers_to acct_80A7AC340 amount: 13639.58 Euro via: Credit Card timestamp: 2022/09/09 18:15
- acct_1004286A8 transfers_to acct_80A7AC340 amount: 1128798.91 Euro via: Cheque timestamp: 2022/09/09 18:29
- acct_1004286A8 transfers_to acct_813244DF0 amount: 6.96 Euro via: Cash timestamp: 2022/09/09 19:10
- acct_1004286A8 transfers_to acct_813244DF0 amount: 57.58 Euro via: Credit Card timestamp: 2022/09/09 19:12
- acct_1004286A8 transfers_to acct_813244DF0 amount: 60.86 Euro via: Cheque timestamp: 2022/09/09 19:15
- acct_1004286A8 transfers_to acct_800ED8300 amount: 117.79 Euro via: Cheque timestamp: 2022/09/09 19:19
- acct_1004286A8 transfers_to acct_80E7BB9F0 amount: 626.55 Euro via: Cheque timestamp: 2022/09/09 19:26
- acct_1004286A8 transfers_to acct_80E7BB9F0 amount: 41.05 Euro via: Cash timestamp: 2022/09/09 19:28
- acct_80286DE40 transfers_to acct_80A381F10 amount: 8502.56 US Dollar via: Cheque timestamp: 2022/09/09 19:51
- acct_80266F880 transfers_to acct_8021353D0 amount: 1723.13 Euro via: ACH timestamp: 2022/09/09 19:55
- acct_800910CC0 transfers_to acct_8021353D0 amount: 16.44 Euro via: Cheque timestamp: 2022/09/09 20:05
- acct_1004286A8 transfers_to acct_80C31B780 amount: 308.94 Euro via: Cheque timestamp: 2022/09/09 20:07
- acct_800910CC0 transfers_to acct_8021353D0 amount: 46.55 Euro via: Credit Card timestamp: 2022/09/09 20:22
- acct_800910CC0 transfers_to acct_800910CC0 amount: 442.95 Euro via: ACH timestamp: 2022/09/09 21:00
- acct_800910CC0 transfers_to acct_800910CC0 amount: 293.98 Euro via: ACH timestamp: 2022/09/09 21:02
- acct_802E50E80 transfers_to acct_802E50840 amount: 81.66 Euro via: Cheque timestamp: 2022/09/09 21:06
- acct_8021353D0 transfers_to acct_80266F880 amount: 11931.69 Euro via: ACH timestamp: 2022/09/09 21:07
- acct_8021353D0 transfers_to acct_80266F880 amount: 9136.15 Euro via: ACH timestamp: 2022/09/09 21:14
- acct_8006620A0 transfers_to acct_800662B10 amount: 3231.43 Euro via: Cash timestamp: 2022/09/09 22:17
- acct_1004286A8 transfers_to acct_80266F880 amount: 30684.40 Euro via: Cheque timestamp: 2022/09/09 22:53
- acct_80266F880 transfers_to acct_80266F880 amount: 76164.11 Euro via: ACH timestamp: 2022/09/10 02:04
- acct_80266F880 transfers_to acct_80286DE40 amount: 89247.84 US Dollar via: Cheque timestamp: 2022/09/10 02:04
- acct_1004286A8 transfers_to acct_80E7BB9F0 amount: 626.55 Euro via: Cheque timestamp: 2022/09/10 02:04
- acct_80266F880 transfers_to acct_80266F880 amount: 46322.85 Euro via: ACH timestamp: 2022/09/10 02:05
- acct_80266F880 transfers_to acct_80286DE40 amount: 54280.35 US Dollar via: Cash timestamp: 2022/09/10 02:05
- acct_80266F880 transfers_to acct_8021353D0 amount: 16375.47 Euro via: ACH timestamp: 2022/09/10 02:11
- acct_80266F880 transfers_to acct_80266F880 amount: 8349.23 Euro via: ACH timestamp: 2022/09/10 02:27
- acct_80266F880 transfers_to acct_80286DE40 amount: 9783.49 US Dollar via: Credit Card timestamp: 2022/09/10 02:27
- acct_1004286A8 transfers_to acct_80E7BB9F0 amount: 41.05 Euro via: Cash timestamp: 2022/09/10 02:29
- acct_1004286A8 transfers_to acct_802E9C910 amount: 900.06 Euro via: Cheque timestamp: 2022/09/10 02:51
- acct_1004286A8 transfers_to acct_8023508C0 amount: 2501.29 Euro via: Cheque timestamp: 2022/09/10 03:08
- acct_800910CC0 transfers_to acct_8021353D0 amount: 16.44 Euro via: Cheque timestamp: 2022/09/10 03:14
- acct_800910CC0 transfers_to acct_8021353D0 amount: 46.55 Euro via: Credit Card timestamp: 2022/09/10 03:15
- acct_1004286A8 transfers_to acct_8010CA940 amount: 278.99 Euro via: Cash timestamp: 2022/09/10 07:08
- acct_1004286A8 transfers_to acct_8010CA940 amount: 384.62 Euro via: Cheque timestamp: 2022/09/10 07:12
- acct_1004286A8 transfers_to acct_807244ED0 amount: 13598.67 Euro via: Cheque timestamp: 2022/09/10 07:33
- acct_1004286A8 transfers_to acct_807244ED0 amount: 2265.62 Euro via: Credit Card timestamp: 2022/09/10 07:57
- acct_1004286A8 transfers_to acct_8003DA910 amount: 523.27 Euro via: Cheque timestamp: 2022/09/10 09:00
- acct_1004286A8 transfers_to acct_8003DA910 amount: 1966.68 Euro via: Credit Card timestamp: 2022/09/10 09:14
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 11961.53 US Dollar via: Cheque timestamp: 2022/09/10 10:12
- acct_80286DE40 transfers_to acct_80AEC75C0 amount: 1764.92 US Dollar via: Credit Card timestamp: 2022/09/10 10:26
- acct_1004286A8 transfers_to acct_80FBC0470 amount: 1189.45 Euro via: Credit Card timestamp: 2022/09/10 11:37
- acct_1004286A8 transfers_to acct_80FBC0470 amount: 2972.96 Euro via: Cheque timestamp: 2022/09/10 11:45
- acct_80266F880 transfers_to acct_8021353D0 amount: 1652.73 Euro via: ACH timestamp: 2022/09/10 14:37
- acct_1004286A8 transfers_to acct_800C98800 amount: 2239.19 Euro via: Cheque timestamp: 2022/09/10 15:33
- acct_1004286A8 transfers_to acct_80DE7A190 amount: 365.93 Euro via: Credit Card timestamp: 2022/09/10 15:34
- acct_1004286A8 transfers_to acct_813244DF0 amount: 57.58 Euro via: Credit Card timestamp: 2022/09/10 15:40
- acct_1004286A8 transfers_to acct_813244DF0 amount: 6.96 Euro via: Cash timestamp: 2022/09/10 15:40
- acct_1004286A8 transfers_to acct_80DE7A190 amount: 1379.93 Euro via: Cheque timestamp: 2022/09/10 15:40
- acct_1004286A8 transfers_to acct_813244DF0 amount: 60.86 Euro via: Cheque timestamp: 2022/09/10 15:47
- acct_1004286A8 transfers_to acct_8130EBC10 amount: 1569.93 Euro via: Cheque timestamp: 2022/09/10 16:38
- acct_1004286A8 transfers_to acct_8130EBC10 amount: 67.81 Euro via: Credit Card timestamp: 2022/09/10 16:45
- acct_1004286A8 transfers_to acct_802F66800 amount: 126.58 Euro via: Cheque timestamp: 2022/09/10 17:10
- acct_1004286A8 transfers_to acct_802F66800 amount: 99.25 Euro via: Cash timestamp: 2022/09/10 17:14
- acct_80266F880 transfers_to acct_8021353D0 amount: 8772.71 Euro via: ACH timestamp: 2022/09/10 19:51
- acct_1004286A8 transfers_to acct_8014D8E70 amount: 140.03 Euro via: Cheque timestamp: 2022/09/10 22:09
- acct_1004286A8 transfers_to acct_8014D8E70 amount: 104.43 Euro via: Credit Card timestamp: 2022/09/10 22:27
- acct_800C98800 transfers_to acct_80129EE10 amount: 448.36 Euro via: Cheque timestamp: 2022/09/10 22:35
- acct_800C98800 transfers_to acct_80129EE10 amount: 70.36 Euro via: Credit Card timestamp: 2022/09/10 22:52
- acct_1004286A8 transfers_to acct_81144C710 amount: 65.43 Euro via: Credit Card timestamp: 2022/09/10 23:17
- acct_1004286A8 transfers_to acct_81144C710 amount: 345.56 Euro via: Cheque timestamp: 2022/09/10 23:20
- acct_80266F880 transfers_to acct_8021353D0 amount: 11630.58 Euro via: ACH timestamp: 2022/09/11 14:13
- acct_80266F880 transfers_to acct_8021353D0 amount: 1068.33 Euro via: ACH timestamp: 2022/09/11 18:51
- acct_8021353D0 transfers_to acct_80266F880 amount: 4409.63 Euro via: ACH timestamp: 2022/09/12 15:41
- acct_80266F880 transfers_to acct_8021353D0 amount: 4409.56 Euro via: ACH timestamp: 2022/09/14 01:58

SUMMARY STATISTICS:
  Total transactions: 859
  Unique accounts: 69
  Total volume: 25,260,297.50
  Avg transaction: 29,406.63
  Time span: 764 units
  Max out-degree: 546 (node: 070_1004286A8)
  Max in-degree: 75 (node: 015231_80266F880)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)